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Home » Protection » Investor Protection

THE LMEP TOBCO INVESTMENT BOND

Investor Protection

La Mondiale Europartner (LMEP), by being based in Luxembourg, is able to offer excellent financial security and regulation to give our investors greater peace of mind.

The Commissariat aux Assurances (CAA), the regulatory body for insurance companies in Luxembourg, closely supervises all pensions and investment companies based there. It examines and approves the investment vehicles being used, monitors solvency margins and regularly reviews the level and quality of financial reporting.

Regulation

La Mondiale Europartner (LMEP) is regulated by the Financial Services Authority (FSA) for the conduct of UK business. Additionally, Luxembourg boasts some of the most stringent regulations of any offshore territory, with very high levels of investor protection in financial dealings.

The Advantages Of Luxembourg

Under Luxembourg's insurance law, companies are required to place all assets and money received from their investors with an independent bank. The assets held are regularly audited and monitored by the CAA. This segregation of assets is the very foundation of Luxembourg's approach to minimising risk for clients and to providing one of the strongest client asset protection structures in the world.

Please Note: Use the interactive Google™ Map below to find La Mondiale Europartner's location in Luxembourg. The zoom (closer) control is activated by clicking on the "+" sign. By using your cursor, the map can be "dragged" up or down, left or right.

Important Information

La Mondiale Europartner

L a   M o n d i a l e   Europartner (LMEP)

Benefits are not guaranteed and the value of investments can fluctuate. This document is based on La Mondiale Europartner's understanding of current taxation laws and practices in the United Kingdom and the Grand Duchy of Luxembourg, which may be subject to future change.

In certain circumstances, LMEP may be required to seek the approval of the regulatory body of Luxembourg for investments in some external funds and assets selected by clients.

The Investment Bond is designed for medium to long term investment and is not to be directly compared with bank or building society accounts, where capital can be accessed at any time with little or no penalty.

Part surrenders of the bond in excess of the cumulative five per cent (5%) allowance can give rise to a tax charge even when the bond has not increased in value and therefore it is recommended that part surrenders should always be reviewed and planned accordingly.